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Nom	Saint Holdco Limited
Adresse	Suite 1, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15907870 Show on Companies House
Statut de Société	active
Fondé	20 août 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Belmonte, Adam Garro London Status: Active Notified: 20/08/2024 Occupation: Business Professional Role: Director Country of Residence: United States Nationality: American

Feather, Neill Emerson London Status: Active Notified: 20/08/2024 Occupation: Business Professional Role: Director Country of Residence: United States Nationality: American

Hetherington, Thomas Sherin London Status: Active Notified: 20/08/2024 Occupation: Business Professional Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Saint Target CO 1 Limited Status: Active Notified: 10/12/2024 Companies House Number: 15955753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Total Security Limited Status: Active Notified: 10/12/2024 Companies House Number: 10161957 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Saint Holdco Limited

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Officers (3)

Companies Controlled by This Company (2)